MACHRIE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ashbrook, Philip Peter M 64 DirDirector 2014-07-25 2018-06-29
2 Barrat, Douglas Anthony M 79 DirDirector 2001-04-06 2001-10-15
3 Bartlett, Robert Ian (1969-09) M 55 DirDirector 2001-04-06 2001-06-22
DirDirector 2001-06-22 2006-12-21
4 Bond, Josh Callum M 33 DirDirector 2024-04-01
5 Cavill, John Ivor M 52 DirDirector 2012-04-02 2012-09-07
DirDirector 2016-01-25 2024-04-01
6 Christie, Rory M 66 DirDirector 2002-09-23 2004-07-23
7 Clapp, Andrew David M 49 DirDirector 2010-08-01 2012-04-02
8 Clarke, Laurence Seymour M 52 DirDirector 2009-03-19 2010-08-01
9 Cooper, Phillip John (1959-02) M 65 DirDirector 2003-09-03 2004-07-06
10 Dixon, Ian Marcus M 62 DirDirector 2001-04-06 2001-06-22
11 Hirom, Alexander M 49 DirDirector 2001-03-27 2001-04-06
12 Hoile, Richard David M 61 DirDirector 2012-08-06 2014-07-25
13 Knight, Mark Jonathan M 50 DirDirector 2023-01-31
14 McDonagh, John (1969-12) (1969-12) M 55 DirDirector 2006-02-07 2009-03-19
15 Newman, David (1962-12) M 62 DirDirector 2001-06-22 2006-12-21
16 Pratt, Christopher Guy Rogan M 63 DirDirector 2001-04-06 2006-02-07
17 Ryan, Michael Joseph (1966-04) M 58 DirDirector 2004-07-23 2009-03-19
18 Saunders, Michael (1954-03) M 70 DirDirector 2001-10-15 2004-02-19
19 Scott-Barrett, Nicholas Huson M 74 DirDirector 2005-01-05 2006-02-07
20 Sheldrake, Peter John M 65 DirDirector 2018-06-29 2023-01-31
21 Snasdell, Michael Percy M 79 DirDirector 2001-04-06 2003-06-30
22 Yardley, Gary James M 59 DirDirector 2001-04-06 2002-09-23

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